MGM TELEVISION (EUROPE) LIMITED
LONDON FULLINDEX LIMITED

Hellopages » Greater London » Islington » EC1V 3QJ

Company number 03472097
Status Active
Incorporation Date 27 November 1997
Company Type Private Limited Company
Address 12 HELMET ROW, LONDON, EC1V 3QJ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Lesley Freeman as a director on 18 July 2016. The most likely internet sites of MGM TELEVISION (EUROPE) LIMITED are www.mgmtelevisioneurope.co.uk, and www.mgm-television-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mgm Television Europe Limited is a Private Limited Company. The company registration number is 03472097. Mgm Television Europe Limited has been working since 27 November 1997. The present status of the company is Active. The registered address of Mgm Television Europe Limited is 12 Helmet Row London Ec1v 3qj. . UNITED ARTISTS CORPORATION LIMITED is a Secretary of the company. CLAPHAM, David Austin is a Director of the company. FREEMAN, Lesley is a Director of the company. KAY, Kenneth is a Director of the company. Secretary WING, Clifford Donald has been resigned. Secretary YELL, Brian Christopher has been resigned. Director HENDRY, Stephen John has been resigned. Director JONES, William Allen has been resigned. Director PACKMAN, Scott Samuel has been resigned. Director STRATTON, Dene has been resigned. Director YELL, Brian Christopher has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
UNITED ARTISTS CORPORATION LIMITED
Appointed Date: 07 September 2005
Director
CLAPHAM, David Austin
Appointed Date: 07 September 2005
75 years old
Director
FREEMAN, Lesley
Appointed Date: 18 July 2016
57 years old
Director
KAY, Kenneth
Appointed Date: 31 July 2015
70 years old

Resigned Directors

Secretary
WING, Clifford Donald
Resigned: 23 December 1997
Appointed Date: 27 November 1997
Secretary
YELL, Brian Christopher
Resigned: 07 September 2005
Appointed Date: 23 December 1997
Director
HENDRY, Stephen John
Resigned: 29 October 2012
Appointed Date: 20 April 2005
65 years old
Director
JONES, William Allen
Resigned: 20 April 2005
Appointed Date: 06 January 1998
84 years old
Director
PACKMAN, Scott Samuel
Resigned: 18 July 2016
Appointed Date: 20 April 2005
57 years old
Director
STRATTON, Dene
Resigned: 31 July 2015
Appointed Date: 29 October 2012
67 years old
Director
YELL, Brian Christopher
Resigned: 07 September 2005
Appointed Date: 23 December 1997
78 years old
Director
BONUSWORTH LIMITED
Resigned: 23 December 1997
Appointed Date: 27 November 1997

Persons With Significant Control

Mr David Austin Clapham
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mr Kenneth Kay
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

MGM TELEVISION (EUROPE) LIMITED Events

21 Dec 2016
Confirmation statement made on 27 November 2016 with updates
02 Oct 2016
Full accounts made up to 31 December 2015
01 Sep 2016
Appointment of Lesley Freeman as a director on 18 July 2016
31 Aug 2016
Termination of appointment of Scott Samuel Packman as a director on 18 July 2016
01 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
...
... and 64 more events
14 Jan 1998
Secretary resigned
14 Jan 1998
Registered office changed on 14/01/98 from: regis house 134 percival road enfield middlesex EN1 1QU
12 Jan 1998
Memorandum and Articles of Association
12 Jan 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Nov 1997
Incorporation

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